Senior AML Investigations Team Lead

Kuala Lumpur, Malaysia; Kuala Lumpur; On-site; MYR 150,000 - 200,000; Full time

Job summary

A leading Asian bank is seeking a seasoned professional to lead its Anti Financial Crime operations in Kuala Lumpur. The ideal candidate should have 12 to 15 years of experience in financial crime or intelligence, along with strong leadership capabilities to manage substantial teams. You will be responsible for investigations related to money laundering, maintaining relationships with law enforcement, and ensuring compliance with regulatory requirements. This position offers a chance to influence the bank's commitment to integrity and excellence.

Qualifications

• 12 to 15 years of overall experience in financial crime or intelligence.
• Exposure to Compliance and risk management with a deep understanding in AFC.
• Excellent written and spoken communication skills.

Responsibilities

• Perform investigations and assess alerts for potential money laundering.
• Manage relationships with Law Enforcement Agencies.
• Ensure quality assurance and regulatory reporting.

Skills

Leadership skills

Communication skills

Problem-solving skills

Stakeholder management

Negotiation skills

Education

Graduate or Post Graduate in a numerate or research discipline

Job description

A leading Asian bank is seeking a seasoned professional to lead its Anti Financial Crime operations in Kuala Lumpur. The ideal candidate should have 12 to 15 years of experience in financial crime or intelligence, along with strong leadership capabilities to manage substantial teams. You will be responsible for investigations related to money laundering, maintaining relationships with law enforcement, and ensuring compliance with regulatory requirements. This position offers a chance to influence the bank's commitment to integrity and excellence.